AK VOICE SYSTEMS LIMITED
AK VOICE SYSTEMS LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Maldon Road, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AK VOICE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04681688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 208 MALDON ROAD |
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Address Line 2 | TIPTREE |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO5 0PU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
AK VOICE SYSTEMS LIMITED
Directors
(The company's officers)
MR JACK COLEMAN
(~29 year old British national)
208 MALDON ROAD TIPTREE, COLCHESTER, ESSEX, CO5 0PU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2019
MRS KARINA GEORGINA PAUL
(~59 year old British national)
208 MALDON ROAD TIPTREE, COLCHESTER, ESSEX, CO5 0PU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2012
MR KEVIN MICHAEL PAUL
(~60 year old British national)
208 MALDON ROAD TIPTREE, COLCHESTER, ESSEX, CO5 0PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2003
KARINA GEORGINA PAUL
(British national)
208 MALDON ROAD TIPTREE, COLCHESTER, ESSEX, CO5 0PU, ENGLAND
Appointed on 28/02/2003
Shareholders
(Persons of Significant Control)
Mr Kevin Michael Paul
(~60 year old British national)
208 Maldon Road, Tiptree, Colchester, Essex, CO5 0PU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Karina Georgina Paul
(~59 year old British national)
208 Maldon Road, Tiptree, Colchester, Essex, CO5 0PU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
K I.T. (EU) LTD
- MR JACK COLEMAN
- MRS KARINA GEORGINA PAUL
- MR KEVIN MICHAEL PAUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AK VOICE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO5 0PU.
Map of AK VOICE SYSTEMS LIMITED at local scale
Map of AK VOICE SYSTEMS LIMITED at district scale